0x38caf2d24a26a7f14000860198642e6cae834764

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	42
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	27
4	0x000000000000006f6502b7f2bbac8c30a3f67e9a	24
5	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	21
6	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	19
7	0x0000000000000eb4ec62758aae93400b3e5f7f18	14
8	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	11
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	10
10	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	10
11	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	10
12	0x380312700ed61e4401d27e62508b82d0ae162d9e	9
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
14	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
15	0xfd29420060464b69f2e1804b685354c31687121e	8
16	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	8
17	0x1b8874baceaafba9ea194a625d12e8b270d77016 Balancer Delete label? DAI/USDC/BHSc$/HAKKA 4/4/90/2 Delete label?	8
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	8
19	0x64a9edd3f5fce0252cd708e26c8dd11205742826	7
20	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	6
21	0x000000002605006ff4ad30ac969f0726821ebd7c	6
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
23	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
25	0x000000000075a43abafc7c8ac407c6ce74f3cc28	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	37
3	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	29
4	0x000000000000006f6502b7f2bbac8c30a3f67e9a	24
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	23
6	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	18
7	0x3473c92d47a2226b1503dfe7c929b2ae454f6b22	15
8	0x0000000000000eb4ec62758aae93400b3e5f7f18	14
9	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
10	0x80c30b442c3b8da7de23f3093f200f9223ba531d	13
11	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	10
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	8
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xfd29420060464b69f2e1804b685354c31687121e	7
16	0xcb832c66e1d9b701fc39c024dcdc00be7cb9e110	7
17	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	7
18	0x000000002605006ff4ad30ac969f0726821ebd7c	6
19	0x47ce2237d7235ff865e1c74bf3c6d9af88d1bbff	6
20	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
21	0xaed7384f03844af886b830862ff0a7afce0a632c	6
22	0x000000000075a43abafc7c8ac407c6ce74f3cc28	6
23	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	6
24	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	6
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5